Resolutions for Winding-up

1999-04-201999-05-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at 20600 Chagrin Boulevard, Suite 1050, Cleveland 44122, Ohio, USA, on 20th April 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and hereby is appointed Liquidator for the purposes of such winding-up.” T. Black, Chairman